🇸🇰 Družstvo · Púchov · SK
Stavebné bytové družstvo
IČO36016641DIČ2020109465VAT IDSK2020109465NACE6832 · Správa nehnuteľnostíEST.1997 · 29y
Compliance · StandardCredit · A+ · 100/10010–19 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 100/100
A+
100/100
Top-tier creditworthiness · very low 12-month default risk.
↑ Better than peer median
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Employees
10–19
CRZ contracts
49
Σ 10.68 mil. €
Credit score
A+· 100/100
Founded
1997
· 29 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Standard
All risk signals within acceptable thresholds. No sanctions, no politically exposed persons, no insolvency proceedings, no tax debt, no shell-address concentration. Suitable for standard customer-onboarding workflows without enhanced due diligence.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A+
100 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Public-sector track record
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Stavebné bytové družstvo does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
View statute →
Financials / 03
Annual financial statements.
Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.
| — |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2026-01-23 | Štátny fond rozvoja bývania | ZMLUVA O ZRIADENÍ ZÁLOŽNÉHO PRÁVA NA SÚČASNÉ A BUDÚCE POHĽADÁVKY FPÚO | 1.03 mil. € |
| 2025-11-28 | Štátny fond rozvoja bývania | Zmluva o úvere | 1.03 mil. € |
| 2025-01-21 | Štátny fond rozvoja bývania | ZMLUVA O ZRIADENÍ ZÁLOŽNÉHO PRÁVA NA SÚČASNÉ A BUDÚCE POHĽADÁVKY FPÚO | 770k € |
| 2025-01-08 | Štátny fond rozvoja bývania | Zmluva o úvere | 770k € |
| 2026-03-13 | Štátny fond rozvoja bývania | ZMLUVA O ZRIADENÍ ZÁLOŽNÉHO PRÁVA NA SÚČASNÉ A BUDÚCE POHĽADÁVKY FPÚO | 745k € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
ŠM
Podpredseda predstavenstva
Štefan Moravčík
ĽI
Člen predstavenstva
Ľubomíra Ivanová
EO
Člen predstavenstva
Elena Ozimá
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Anton Martinko | Člen predstavenstva | 2024-04-25 | — |
| Ing. Jozef Behro | Člen dozorného orgánu | 2024-04-25 | — |
| Ing. Július Guzma | Člen dozorného orgánu | 2024-04-25 | — |
| Jozef Rumpel | Člen dozorného orgánu | 2024-04-25 | — |
| Mgr. Eleonóra Bezáková | Člen predstavenstva | 2024-04-25 | — |
| Pavol Hlúšek | Predseda predstavenstva | 2024-04-25 | — |
| Rudolf Kosmeľ | Predstavenstvo | 2024-04-25 | — |
| Ing. Vlastislav Štrbáň | Podpredseda predstavenstva | 2024-04-25 | 2025-06-26 |
| Ing. Vlastislav Štrbáň | Podpredseda predstavenstva | 2024-04-25 | 2025-04-16 |
Network preview
Štatutári (3)
Prepojené firmy (1)
Beneficial owners
No RPVS record on file for this entity — it likely does not contract with the public sector.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 14 fields.
Legal name
Stavebné bytové družstvoRPO
Registered office
Námestie slobody 560
Incorporated
1997-01-01 · 29 years
Legal form
DružstvoRPO
IČO
36016641RPO
DIČ
2020109465FS
IČ DPH
SK2020109465 · activeFS
NACE
6832 · Správa nehnuteľností
NUTS region
Trenčiansky kraj
Municipality
Púchov
Country
SK
Website
IBAN
SK0575000000004029584917FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36016641/full
# Full company graph — 14 sections in one call (~30 kB JSON) curl -H "Authorization: Bearer sk_live_…" \ -H "Accept: application/json" \ "https://entyrix.com/api/v1/companies/36016641/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36016641", # "compliance": { "tier": "STANDARD", "signals": [ … ] }, # "credit": { "grade": "A", "score": 82 }, # "nis2": { "scope": "essential" }, # "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … } # }
Sources / 11
Audit log — every fact, every source.
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Every fact on this page is backed by a primary public registry. Entyrix consolidates the open data into a single REST API so it can be searched, filtered and joined across countries.